BLACK BOOK VILLAS LTD

BLACK BOOK VILLAS LTD is an active private limited company, incorporated on 5 October 2012. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BLACK BOOK VILLAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WMYOB LTD
Address Line 1	39 LONG ACRE
Post Town	LONDON
Postcode	WC2E 9LG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BLACK BOOK VILLAS LTD

Directors

(The company's officers)

CRISTOBAL BARRIONUEVO URGEL

(~53 year old Spanish national)

O'DONNELL 9, 3 DCHA., MADRID, 28009, SPAIN

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in SPAIN

Appointed on 05/10/2012

FRANCESCO GRECO

(~55 year old Italian national)

RESIDENZA FONTANA 521 MILANO DUE SEGRATE, MILANO, 20090, ITALY

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ITALY

Appointed on 05/10/2012

Shareholders

(Persons of Significant Control)

Mr Cristobal Barrionuevo Urgel

(~53 year old Spanish national)

Pedro Romero, 1, Madrid, 28043, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Francesco Greco

(~55 year old Italian national)

Milano Due, Residenza Fontana 521, Segrate, 20090, Italy

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)